Address
UQA3TO179bWWzssJTuCdcDP96kVzynefPID-_eEJHrjQwFCk
Balance
1.449 TON
≈ $9.628
Tokens
24,394.69 SQD
Contract type
wallet_v4r2
Date
17 May, 03:03
Received TON
EQCqNjAP…2cGS3FWx
-
+ 1.425 TON
13 May, 15:18
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"16758","price":"1500000000","nonce":1715613489}
− 0.01 TON
24 Apr, 04:44
Sent TON
UQAas10O…cCoppg7e
-
− 8.4 TON
24 Apr, 04:42
Sent TON
UQAas10O…cCoppg7e
-
− 1 TON
24 Apr, 02:19
Received TON
EQCqNjAP…2cGS3FWx
-
+ 4.047 TON
23 Apr, 18:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"16276","price":"4260000000","nonce":1713898637}
− 0.01 TON
16 Apr, 14:28
SUSPICIOUS
Received token
EQC4uNBY…gpZpjzHL
SUSPICIOUS
🦑 SquidTG is redefining crypto with fun! Next wave soon. Hold your LP for love and peace. Stay with us at x.com/squid_tg
+ 24,394.69 SQD
15 Apr, 20:29
Called contract
EQCqNjAP…2cGS3FWx
0x768b4d10
− 0.1 TON
10 Apr, 18:57
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"4440","price":"4200000000","nonce":1712775416}
− 0.01 TON
07 Apr, 17:09
Received TON
EQCqNjAP…2cGS3FWx
-
+ 5.368 TON
07 Apr, 16:58
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"9149","price":"5650000000","nonce":1712509072}
− 0.01 TON
02 Apr, 12:27
Sent TON
UQAas10O…cCoppg7e
-
− 17.5 TON
02 Apr, 12:14
Received TON
EQCqNjAP…2cGS3FWx
-
+ 8.17 TON
02 Apr, 12:13
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"14300","price":"8600000000","nonce":1712060016}
− 0.01 TON
26 Mar, 11:04
Received TON
EQCqNjAP…2cGS3FWx
-
+ 6.555 TON
26 Mar, 09:00
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"6200","price":"6900000000","nonce":1711443585}
− 0.01 TON
23 Mar, 11:08
Received TON
EQCqNjAP…2cGS3FWx
-
+ 2.945 TON
23 Mar, 11:06
Sent TON
EQCqNjAP…2cGS3FWx
{"p":"ton-squid","op":"sell","amt":"3687","price":"3100000000","nonce":1711191974}
− 0.01 TON
23 Mar, 10:43
Sent TON
UQAas10O…cCoppg7e
-
− 16.2 TON
23 Mar, 10:38
Sent TON
UQAas10O…cCoppg7e
-
− 0.5 TON
23 Mar, 10:33
Sent TON
UQAas10O…cCoppg7e
-
− 0.5 TON
23 Mar, 10:30
Sent TON
UQAas10O…cCoppg7e
-
− 0.01 TON
23 Mar, 10:28
Sent TON
MEXC 1
147719
− 0.01 TON
23 Mar, 10:25
Sent TON
MEXC 1
147719
− 0.2 TON
23 Mar, 06:26
Sent TON
UQB0PRzW…5ohNG4Tm
Hi
− 0.2 TON
Received TON
UQB0PRzW…5ohNG4Tm
-
+ 0.199 TON
How this data was fetched?
Use tonapi.io